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Compliance Report
Generate a timestamped, audit-ready compliance report for ISLAMIC REVOLUTIONARY GUARD CORPS, including a verification QR code and the official OFAC source reference.
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Sanctions Relationship Explorer
See ISLAMIC REVOLUTIONARY GUARD CORPS's 99 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ISLAMIC REVOLUTIONARY GUARD CORPS has 99 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
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ISLAMIC REVOLUTIONARY GUARD CORPS
Entity
NPWMD
IRGC
IRAN-HR
HRIT-IR
IFSR
Specially Designated Global Terrorist
FTO
ELECTION-EO13848
Block
Added/Updated: October 25, 2007
Expand a section below to see the full record for ISLAMIC REVOLUTIONARY GUARD CORPS.
Identity Details
Also Known As (Aliases)
- IRGC A.K.A.
- THE IRANIAN REVOLUTIONARY GUARDS A.K.A.
- IRG A.K.A.
- THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION A.K.A.
- AGIR A.K.A.
- SEPAH-E PASDARAN-E ENQELAB-E ESLAMI A.K.A.
- PASDARN-E ENGHELAB-E ISLAMI A.K.A.
- PASDARAN-E INQILAB A.K.A.
- REVOLUTIONARY GUARDS A.K.A.
- REVOLUTIONARY GUARD A.K.A.
- SEPAH A.K.A.
- PASDARAN A.K.A.
- SEPAH PASDARAN A.K.A.
- ISLAMIC REVOLUTIONARY CORPS A.K.A.
- ISLAMIC REVOLUTIONARY GUARDS CORPS A.K.A.
- ISLAMIC REVOLUTION GUARDS CORPS A.K.A.
- IRAN'S REVOLUTIONARY GUARD CORPS A.K.A.
- ISLAMIC REVOLUTIONARY GUARDS A.K.A.
- IRAN'S REVOLUTIONARY GUARDS A.K.A.
- ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION A.K.A.
- SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI A.K.A.
- SEPAH-E PASDARAN ENGHELAB ISLAMI A.K.A.
Known Addresses 2
- Tehran, Iran
- Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 25, 2007
Legal Authorities
- TRA
- Executive Order 13224 (Terrorism)
- Executive Order 13848 (Election)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 99
- Providing support to: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO Entity
- Providing support to: RAYAN ROSHD AFZAR COMPANY Entity
- Acting for or on behalf of: SHIR AMIN, Javad Bordbar Individual
- Owned or Controlled By: BASIJ RESISTANCE FORCE Entity
- Owned or Controlled By: ANSAR BANK Entity
- Providing support to: ANSAR EXCHANGE Entity
- Acting for or on behalf of: HAJIZADEH, Amir Ali Individual
- Acting for or on behalf of: TANGSIRI, Ali Reza Individual
- Acting for or on behalf of: GHOLAMSHAHI, Abbas Individual
- Acting for or on behalf of: ZIRAHI, Ramezan Individual
- Acting for or on behalf of: BADIN, Yadollah Individual
- Acting for or on behalf of: RAVANKAR, Mansur Individual
- Acting for or on behalf of: OZMA'I, Ali Individual
- Acting for or on behalf of: PAKPOUR, Mohammad Individual
- Acting for or on behalf of: SHAHVARPOUR NAJAFABADI, Hassan Individual
- Providing support to: OJE PARVAZ MADO NAFAR COMPANY Entity
- Providing support to: ABOUTALEBI, Yousef Individual
- Providing support to: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY Entity
- Providing support to: BAHARESTAN KISH COMPANY Entity
- Acting for or on behalf of: JAVANI, Yadollah Individual
- Acting for or on behalf of: NEJAT, Hossein Individual
- Acting for or on behalf of: SHAFAHI, Ahmad Individual
- Acting for or on behalf of: KAZEMI, Mohammad Individual
- Acting for or on behalf of: NILFORUSHAN, Abbas Individual
- Acting for or on behalf of: OSANLOO, Mohammad Taghi Individual
- Acting for or on behalf of: ASGARI, Hassan Individual
- Acting for or on behalf of: HOSSEINI, Seyed Sadegh Individual
- Acting for or on behalf of: MAROUFI, Hossein Individual
- Acting for or on behalf of: HASSANZADEH, Hassan Individual
- Acting for or on behalf of: TANAVAR, Hossein Individual
- Acting for or on behalf of: ASIABANI, Kourosh Individual
- Acting for or on behalf of: AZIMI, Mohammad Nazar Individual
- Owned or Controlled By: BONYAD TAAVON SEPAH Entity
- Acting for or on behalf of: FADA, Mojtaba Individual
- Acting for or on behalf of: SHAHSAVARI, Habib Individual
- Acting for or on behalf of: ABSALAN, Parviz Individual
- Acting for or on behalf of: GOSHTASBI, Amanollah Individual
- Acting for or on behalf of: SEYEDOSHOHADA, Ahmad Khadem Individual
- Acting for or on behalf of: BAZGHANDI, Rouhollah Individual
- Acting for or on behalf of: SERAJ, Reza Individual
- Acting for or on behalf of: POURJAMSHIDIAN, Ali Akbar Individual
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
- Acting for or on behalf of: ABDOLLAHPOUR, Mohammad Individual
- Acting for or on behalf of: GHEIB PARVAR, Gholamhossein Individual
- Acting for or on behalf of: SARANI, Khodarahm Individual
- Owned or Controlled By: TASNIM NEWS AGENCY Entity
- Acting for or on behalf of: MOGHADAM FAR, Hamidreza Individual
- Acting for or on behalf of: SHAKARAMI, Jamal Individual
- Acting for or on behalf of: MAJIDI, Mazaher Individual
- Acting for or on behalf of: REYHANI, Bahman Individual
- Acting for or on behalf of: FARS NEWS AGENCY Entity
- Owned or Controlled By: SABERIN KISH COMPANY Entity
- Acting for or on behalf of: FAIZULLAHI, Ali Ahmad Individual
- Providing support to: BAHMAN DIESEL CO. Entity
- Providing support to: FATEH ASEMAN SHARIF COMPANY Entity
- Owned or Controlled By: AZADEGAN TRANSPORTATION COMPANY Entity
- Providing support to: SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY Entity
- Acting for or on behalf of: BAGHLANI, Mahmud Individual
- Acting for or on behalf of: KHORRAMDEL, Hamid Individual
- Acting for or on behalf of: BAZVAND, Mustafa Individual
- Acting for or on behalf of: SHAHKOUI, Ali Malek Individual
- Acting for or on behalf of: BEHESHTI RAD, Saeed Individual
- Acting for or on behalf of: GHAFFARHADDADI, Javad Individual
- Providing support to: STAR OCEAN SHIPMANAGE LTD Entity
- Owned or Controlled By: JALILI, Masoud Individual
- Owned or Controlled By: COGNITIVE DESIGN PRODUCTION CENTER Entity
- Providing support to: SAMAN TEJARAT BARMAN TRADING COMPANY Entity
- Providing support to: ASGARI, Mohammad Individual
- Providing support to: SHENZHEN AMOR LOGISTICS CO LTD Entity
- Providing support to: QINGDAO PREMIER TECHNOLOGY CO LTD Entity
- Acting for or on behalf of: GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI Entity
- Providing support to: QAHTAN AL-SA'IDI, Muhammad Individual
- Providing support to: QAHTAN AL-SA'IDI, Hasan Individual
- Providing support to: SA'ID, Haytham Sabih Individual
- Acting for or on behalf of: BAGHERI, Nematollah Individual
- Acting for or on behalf of: BUALI, Yadollah Individual
- Acting for or on behalf of: DAMGHANI, Hamid Individual
- Acting for or on behalf of: KAMALI, Hossein Zare Individual
- Acting for or on behalf of: KHADEMI, Majid Individual
- Acting for or on behalf of: VALIZADEH, Ghorban Mohammad Individual
- Providing support to: ZEDCEX EXCHANGE LTD Entity
- Providing support to: ZEDXION EXCHANGE LTD Entity
- Leader or official of: ZADEH, Ahmad Mohammadi Individual
- Leader or official of: SALAMI, Samad Fathi Individual
- Leader or official of: GHEHI, Mohammadreza Ashrafi Individual
- Providing support to: HONG KONG BLUE OCEAN LIMITED Entity
- Providing support to: OCEAN ALLIANZ SHIPPING LLC Entity
- Providing support to: ZEUS LOGISTICS GROUP Entity
- Providing support to: JIANDI HK LIMITED Entity
- Providing support to: HONG KONG SANMU LIMITED Entity
- Providing support to: MAX HONOR INTERNATIONAL TRADE CO., LIMITED Entity
- Providing support to: ATIC ENERGY FZE Entity
- Providing support to: BLANCA GOODS WHOLESALER LLC Entity
- Providing support to: PERSIAN GULF STRAIT AUTHORITY Entity
- Providing support to: LIU, Boyu Individual
- Providing support to: XU, Lichun Individual
- Acting for or on behalf of: ANSARI, Ali Individual
- Providing support to: NAMAZI, Behrouz Individual
- Providing support to: SELINA, Mariya Vladimirovna Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.